LONDON PENTHOUSE (BREWSTER GARDENS W10) LIMITED

Company number 12434776

1 active person with significant control / 0 active statements

London Penthouse (Bg) Limited (Active)

• Correspondence address: 134 Buckingham Palace Road, London, England, SW1W 9SA
• Notified on: 16 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bs Real Estate S.A.R.L. (Ceased)

• Correspondence address: 23 Rue De Stransbourg, R.C.S Luxembourg, L-2561, Luxembourg
• Notified on: 30 November 2021
• Ceased on: 16 July 2024
• Governing law: Laws Of The Grand Duchy Of Luxembourg
• Legal form: Limited Company
• Place registered: Registre De Commerce Et Des Societes Luxembourg
• Registration number: B225649
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Lphv Group Limited (Ceased)

• Correspondence address: New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
• Notified on: 21 February 2020
• Ceased on: 30 November 2021
• Governing law: Companies House Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 10432975
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Jbsm Developments Limited (Ceased)

• Correspondence address: 341 Latimer Road, London, England, W10 6RA
• Notified on: 21 February 2020
• Ceased on: 12 February 2021
• Governing law: Companies House Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 08206865
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Simon George Strangways Morrison (Ceased)

• Correspondence address: 341 Latimer Road, London, England, W10 6RA
• Notified on: 31 January 2020
• Ceased on: 21 February 2020
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Jeremy Biggin (Ceased)

• Correspondence address: 341 Latimer Road, London, England, W10 6RA
• Notified on: 31 January 2020
• Ceased on: 21 February 2020
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Paul Griffin (Ceased)

• Correspondence address: 341 Latimer Road, London, England, W10 6RA
• Notified on: 31 January 2020
• Ceased on: 21 February 2020
• Date of birth: May 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Joseph Griffin (Ceased)

• Correspondence address: 341 Latimer Road, London, England, W10 6RA
• Notified on: 31 January 2020
• Ceased on: 21 February 2020
• Date of birth: March 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%